SUNHOTELS LTD
ESSEX

Hellopages » Greater London » Redbridge » IG6 2HA

Company number 04390392
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 21 FULLWELL AVENUE, BARKINGSIDE, ILFORD, ESSEX, IG6 2HA
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SUNHOTELS LTD are www.sunhotels.co.uk, and www.sunhotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Sunhotels Ltd is a Private Limited Company. The company registration number is 04390392. Sunhotels Ltd has been working since 08 March 2002. The present status of the company is Active. The registered address of Sunhotels Ltd is 21 Fullwell Avenue Barkingside Ilford Essex Ig6 2ha. . ROSEN, Ellis David is a Secretary of the company. GUSCIC, John is a Director of the company. GUSCIC, John is a Director of the company. HORNE, Nigel is a Director of the company. MOSAAD, Osama Wagdi Mohamed is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BRAATHEN, Per Georg has been resigned. Director KARLSSON, Kenneth has been resigned. Director THUESEN, Lars has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
ROSEN, Ellis David
Appointed Date: 08 March 2002
Director
GUSCIC, John
Appointed Date: 06 August 2014
61 years old
Director
GUSCIC, John
Appointed Date: 01 July 2014
61 years old
Director
HORNE, Nigel
Appointed Date: 31 July 2015
56 years old
Director
MOSAAD, Osama Wagdi Mohamed
Appointed Date: 24 October 2014
64 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002
Director
BRAATHEN, Per Georg
Resigned: 24 September 2014
Appointed Date: 08 March 2002
65 years old
Director
KARLSSON, Kenneth
Resigned: 31 July 2015
Appointed Date: 08 March 2002
72 years old
Director
THUESEN, Lars
Resigned: 31 August 2005
Appointed Date: 18 October 2002
69 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 08 March 2002
Appointed Date: 08 March 2002

Persons With Significant Control

Mr John Guscic
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Webjet Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUNHOTELS LTD Events

20 Mar 2017
Full accounts made up to 30 June 2016
15 Jan 2017
Confirmation statement made on 15 November 2016 with updates
16 Aug 2016
Full accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1,000
02 Sep 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,000
...
... and 50 more events
11 Apr 2002
Ad 08/03/02--------- £ si 100@1=100 £ ic 2/102
11 Apr 2002
New secretary appointed
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation

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